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POWER MIXERS LIMITED

Company number 04588860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2017 TM01 Termination of appointment of Bryan Malcolm Hebble Thwaite as a director on 6 April 2017
19 Apr 2017 TM02 Termination of appointment of Valerie Joan Hebble Thwaite as a secretary on 6 April 2017
19 Apr 2017 TM01 Termination of appointment of Valerie Joan Hebble Thwaite as a director on 6 April 2017
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 CH01 Director's details changed for Samuel William John Willis on 13 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 CERTNM Company name changed sicoma O.M.G. (uk & eire) LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
17 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2011
01 Dec 2011 CH01 Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
01 Dec 2011 CH03 Secretary's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Samuel William John Willis on 13 November 2009